ANALYSIS
SUPPORT
INVESTIGATIONS
Who we are
We help fight dishonesty in business.
We are advisors present on the Polish and European markets for 25 years.
We have personally worked for hundreds of companies and enterprises as well as nearly 30 of the largest law firms in Poland and around the world.
We have a healthy obsession with efficiency and the use of technology.
We provide services at a very high level at a competitive price, commensurate with the quality.
How we help clients
1
The regulator allowed the owners to liquidate the financial institution on their own, provided that an independent analysis and evaluation of its historical activity were organized and conducted.
2
Understanding the mechanism of fraud in a financial institution allowed us to estimate the damage at PLN 200 million and submit a key crime report.
3
A Polish company was listed on the sanctions list. Our experience and knowledge of economic sanctions helped the company's owners take action that eliminated the reasons for the inclusion and resulted in its removal from the list.
4
Following accusations from content providers about improper billing practices at a publicly traded company, we conducted an independent analysis and assessment of the system's performance. The company used the prepared report to publicly address the providers' allegations.
5
We identified approximately USD 10 million in loans granted to companies in Ukraine in violation of applicable procedures and protected the lender from reputational risk.
6
Following the prosecutor's order, CBA agents visited the company to search and surrender the items. Together with the law firm, we proposed a method for collecting and transferring the materials that ensured transparency in the process, facilitated data analysis, and allowed for avoiding a CBA search.
Facts
and numbers
We solve complex problems as quickly, professionally and discreetly as possible.
Experience and balanced judgment allow us not only to simplify difficult situations, but also to present practical and useful business recommendations.
The use of technology allows the work to be carried out in a complete and verifiable manner.
Together we have
50 years of experience
in internal investigations, IT forensics, data analysis and compliance
We recovered at least for our customers
41 million
zlotys thanks to findings from internal investigations and forensic audits
Around
25 investigations
ended with a successful submission of a report to the prosecutor's office thanks to the evidence and findings collected
We have completed projects in over
20 countries
in Europe, Asia and the USA
We have personally worked with close to
We have completed approximately
30 law firms
in Poland and around the world
600 projects
more than half of which together
Thanks to our actions, the owners have protected no less than
1.3 billion
zlotys of your assets before losing them
Our services
Detecting irregularities
Fraud prevention
Investigative proceedings and audits
under the direction of the Client or law firm.
Open-source Intelligence (OSINT)
collecting and analyzing data from various sources and languages and preparing reports.
forensic data analysis
from most available systems and preparing reports.
AI-powered evidence analysis
including converting data from multiple formats and languages into reports.
Computer forensics
securing and analyzing digital data - legal evidence.
Economic sanctions
analysis of companies or contractor databases in terms of sanction risk.
Investigative proceedings following whistleblower reports
in accordance with legal requirements.
Providing trainings
in investigations, computer forensics and eDiscovery and Compliance.
Compliance system reviews
based on leading market solutions and standards.
Preventive checks on people and companies
based on internet data, provided documents, site visits and interviews.
Tomasz Dyrda
Deka Forensics, Partner
Tel: +48 660 440 104
Email: Tomasz.Dyrda@dekaforensics.pl
Tomasz Dyrda is an expert in forensic audits, AML and economic sanctions investigations, and the design of IT solutions supporting data-driven and AI-based forensic analyses.
For over 25 years, he worked in Big4 companies in the Forensics and IT Risk teams, supervising numerous investigations and technology projects executed in Europe, Asia and the USA.
He is a certified CIA, CFE, GCFA, and PMP and is fluent in Polish and English.
Jakub Kraszkiewicz
Deka Forensics, Partner
Tel: +48 660 440 039
Email: Jakub.Kraszkiewicz@dekaforensics.pl
Jakub Kraszkiewicz has 23 years of experience in financial and processes auditing, fraud detection and prevention, and compliance audits, including violations of sanctions regulations.
He has conducted and supervised numerous investigations and special audits in Poland, Europe, and Asia, and has also successfully conducted regulatory proceedings.
He served as Chief Compliance Officer at the Polpharma Group and is a lecturer at postgraduate studies and the EY Academy of Business.
He holds CIA, CFE, CAMS and PMP certifications and speaks fluent English and advanced Russian.
Technology
and AI
We automate actions and operations while maintaining full human control.
Document processing
Shortening time-consuming activities:
Content analysis, summarization, translation, and identification of relevant data and information are automated by artificial intelligence (GenAI). We work with PDF files, document scans, and photos, including those containing handwriting.
Email and document analysis
We utilize modern eDiscovery, machine learning, and GenAI solutions to review emails and documents. Selecting the appropriate emails and documents for effective analysis and classification allows for significant savings and reduces the time it takes to obtain results.
Open-source Intelligence (OSINT)
We've automated data search and analysis using GenAI. The time it takes to search, collect, and translate data is more effectively spent interpreting and evaluating it.
Sanction review of individuals and companies
We have developed a system for sanctions screening and results verification using GenAI. We automatically verify entities on sanctions lists using algorithms to check for similarities in names or addresses. We analyze and classify the results using GenAI.
Analysis of financial transactions
We analyze data from systems and sources using AI
and GenAI. We collect source data (independently or in collaboration with the client), standardize it, and analyze it within the systems. We identify deviations, unusual transactions, and trends, and select samples for review. We present the results in summaries, charts, and analytical formats.
Address
Deka Forensics sp. z o.o.
Aleja Wojska Polskiego 11
01-524 Warszawa
NIP: 5253074511
KRS: 0001216764
Phone
Jakub: +48 660 440 039
Tomasz: +48 660 440 104
